Barton Holdings Limited was launched on 22 Jun 2004 and issued a business number of 9429035356356. The registered LTD company has been managed by 1 director, named Brett Douglas Mascull - an active director whose contract started on 22 Jun 2004.
As stated in BizDb's information (last updated on 30 Apr 2024), the company registered 1 address: Level 7, 54 Gill Street, New Plymouth, 4310 (type: registered, service).
Until 29 May 2018, Barton Holdings Limited had been using 32 Taupo Quay, Wanganui as their physical address.
BizDb identified other names used by the company: from 27 Apr 2005 to 04 Mar 2013 they were named Blm Holdings Limited, from 22 Jun 2004 to 27 Apr 2005 they were named Liquid Applications Limited.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mascull, Lorinda Nancy (an individual) located at Strandon, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mascull, Brett Douglas - located at Strandon, New Plymouth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Mascull, Douglas Stanley, located at Hurdon, New Plymouth (an individual).
Previous addresses
Address #1: 32 Taupo Quay, Wanganui New Zealand
Physical address used from 03 Apr 2007 to 29 May 2018
Address #2: 111 De Havilland Drive, Bell Block, New Plymouth
Physical address used from 02 Jun 2005 to 03 Apr 2007
Address #3: 32 Taupo Quay, Wanganui
Physical address used from 09 May 2005 to 02 Jun 2005
Address #4: 32 Taupo Quay, Wanganui New Zealand
Registered address used from 09 May 2005 to 29 May 2018
Address #5: C/-suite 16 Wicksteed Tce, Wanganui
Registered & physical address used from 22 Jun 2004 to 09 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mascull, Lorinda Nancy |
Strandon New Plymouth 4312 New Zealand |
22 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mascull, Brett Douglas |
Strandon New Plymouth 4312 New Zealand |
22 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mascull, Douglas Stanley |
Hurdon New Plymouth 4310 New Zealand |
11 Feb 2010 - |
Shares Allocation #4 Number of Shares: 97 | |||
Individual | Mascull, Lorinda Nancy |
Strandon New Plymouth 4312 New Zealand |
22 Jun 2004 - |
Individual | Mascull, Brett Douglas |
Strandon New Plymouth 4312 New Zealand |
22 Jun 2004 - |
Individual | Mascull, Douglas Stanley |
Hurdon New Plymouth 4310 New Zealand |
11 Feb 2010 - |
Brett Douglas Mascull - Director
Appointment date: 22 Jun 2004
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 15 Feb 2010
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